The Scamdex Scam Email Archive X

Subject:  AN IMMEDIATE NEED OF NEXT OF KIN .
From:  "ARRISTER WILLIAM BURKIN PAUL" <wiil@yahoo.com>
Date:  Wed, 25 Oct 2006 13:03:06 -0500
Date Added:  2016-07-20 21:35:15

An Email with the Subject "AN IMMEDIATE NEED OF NEXT OF KIN ." was received in one of Scamdex's honeypot email accounts on Wed, 25 Oct 2006 13:03:06 -0500 and has been classified as a Advance Fee Fraud/419 Scam Email. The sender shows as "ARRISTER WILLIAM BURKIN PAUL" <wiil@yahoo.com>.

The email address was probably spoofed. Do not reply to or contact any persons or organizations referenced in this email, or follow any URLs as you may expose yourself to scammers and, at the very least, you will be added to their email address lists for spam purposes.

FROM BARRISTER WILLIAM BURKIN PAUL (ESQ).
OUAGADOUGOU BURKINA FASO.
ATTENTION PLEASE.
AN IMMEDIATE NEED OF NEXT OF KIN .
HOPE THAT THIS MAIL WILL MEET YOU IN GOOD CONDITION.
MY NAME IS BARRISTER. WILLIAM BURKIN PAUL, OF OUAGADOUGOU BURKINA FASO IN AFRICAN COUNTR
Y. PRESENTLY, I AM AT SPAIN A COUNTRY IN EUROPE. I ARIVED HERE ON BEHALF OF MY FOREIGN CUSTOMER
 WHO DIED ALONG WITH HIS ENTIRE FAMILY IN (FRIDAY DECEMBER 26, 2003) IN A PLANE CRASH. HE IS A 
BUSINESS
MACHANDISE WITH AN ACCOUNT IN AFRICAN DEVELOPMENT BANK ADB. BURKINA-FASO THERE AT MY COUNTRY.
 HE HAS ABOUT $ 15 MILLION USA.THERE IN HIS ACCUNT.
SINCE THE INFORMATION ABOUT HIS DEATH REACHED TO MY INFORMATION AS HIS REPRESENTETIVE THERE AT MY
 COUNTRY, HIS BANKERS HAVE BEEN EXPECTING HIS NEXT OF KIN TO COME OVER AND CLAIM HIS MONEY BECAUSE 
THEY
CANNOT RELEASE IT UNLESS SOMEBODY APPLIES FOR IT AS NEXT OF KIN OR RELATION TO THE DECEASED AS 
INDICATED IN
THEIR BANKING GUIDELINES, BUT UNFORTUNATELY THEY LEARNT THAT ALL HIS SUPPOSED NEXT OF KIN OR 
RELATION DIED
ALONGSIDE WITH HIM AT THE PLANE CRASH LEAVING NOBODY BEHIND FOR THE CLAIM.
IT IS ON THIS GROUND THAT I AM HERE AT SPAIN TO SEARCH FOR A RELAYEBLE AND TRUSTWHATHYFORIGEN 
PERTINER WHO
 COULD STAND AS HIS NEXT OF KIN SO THAT THE TOTAL AMOUNT IN THE ACCOUNT CAN BE RELEASED TO THE 
PERSON UNDER MY
RECOMMENDATION. IF YOU ARE INTRESTING, I WILL PRESENT YOU TO THE BANK SO THAT THE TOTAL SUM IN THE 
ACCOUNT CAN BE
 RELEASED TO YOU.
THE REQUEST OF FOREIGNER AS NEXT OF KIN IN THIS BUSINESS IS OCCASIONED BY THE FACT THAT THE 30 % OF 
THIS MONEY WILL BE
FOR YOU AS FOREIGN PARTNER, IN RESPECT TO THE PROVISION OF A FOREIGN ACCOUNT, 10 % WILL BE SET 
ASIDE FOR EXPENSES INCURED
 DURING THE BUSINESS AND 60 % WOULD BE FOR ME AND PARTNERS.
I AND MY PARTNERS WILL VISIT YOUR COUNTRY FOR DISBURSEMENT ACCORDING TO THE PERCENTAGES INDICATED.
THEREFORE TO ENABLE THE IMMEDIATE TRNANSFER OF THIS FUND TO YOU AS
ARRANGED, I WILL NOT FAIL TO BRING TO YOUR NOTICE THAT THIS TRANSACTION IS RISK FREE AND YOU SHOULD 
NOT ENTERTAIN ANY
 ATOM OF FEAR AS ALL THE NECESSARY ARRANGEMENTS HAVE BEEN MADE FOR THE TRANSFER.
HOPE TO HEAR FROM YOU THROUGH EMAIL william_burlinpaul@yahoo.com
TELEPHONE: +34- 639-01-97-50, FOR MORE DETAILS.
THANK YOU.
YOURS FAITHFULLY,
BARRISTER WILLIAM BURKIN PAUL



FROM BARRISTER WILLIAM BURKIN PAUL (ESQ). OUAGADOUGOU BURKINA FASO. ATTENTION PLEASE. AN IMMEDIATE NEED OF NEXT OF KIN . HOPE THAT THIS MAIL WILL MEET YOU IN GOOD CONDITION. MY NAME IS BARRISTER. WILLIAM BURKIN PAUL, OF OUAGADOUGOU BURKINA FASO IN AFRICAN COUNTR Y. PRESENTLY, I AM AT SPAIN A COUNTRY IN EUROPE. I ARIVED HERE ON BEHALF OF MY FOREIGN CUSTOMER WHO DIED ALONG WITH HIS ENTIRE FAMILY IN (FRIDAY DECEMBER 26, 2003) IN A PLANE CRASH. HE IS A BUSINESS MACHANDISE WITH AN ACCOUNT IN AFRICAN DEVELOPMENT BANK ADB. BURKINA-FASO THERE AT MY COUNTRY. HE HAS ABOUT $ 15 MILLION USA.THERE IN HIS ACCUNT. SINCE THE INFORMATION ABOUT HIS DEATH REACHED TO MY INFORMATION AS HIS REPRESENTETIVE THERE AT MY COUNTRY, HIS BANKERS HAVE BEEN EXPECTING HIS NEXT OF KIN TO COME OVER AND CLAIM HIS MONEY BECAUSE THEY CANNOT RELEASE IT UNLESS SOMEBODY APPLIES FOR IT AS NEXT OF KIN OR RELATION TO THE DECEASED AS INDICATED IN THEIR BANKING GUIDELINES, BUT UNFORTUNATELY THEY LEARNT THAT ALL HIS SUPPOSED NEXT OF KIN OR RELATION DIED ALONGSIDE WITH HIM AT THE PLANE CRASH LEAVING NOBODY BEHIND FOR THE CLAIM. IT IS ON THIS GROUND THAT I AM HERE AT SPAIN TO SEARCH FOR A RELAYEBLE AND TRUSTWHATHYFORIGEN PERTINER WHO COULD STAND AS HIS NEXT OF KIN SO THAT THE TOTAL AMOUNT IN THE ACCOUNT CAN BE RELEASED TO THE PERSON UNDER MY RECOMMENDATION. IF YOU ARE INTRESTING, I WILL PRESENT YOU TO THE BANK SO THAT THE TOTAL SUM IN THE ACCOUNT CAN BE RELEASED TO YOU. THE REQUEST OF FOREIGNER AS NEXT OF KIN IN THIS BUSINESS IS OCCASIONED BY THE FACT THAT THE 30 % OF THIS MONEY WILL BE FOR YOU AS FOREIGN PARTNER, IN RESPECT TO THE PROVISION OF A FOREIGN ACCOUNT, 10 % WILL BE SET ASIDE FOR EXPENSES INCURED DURING THE BUSINESS AND 60 % WOULD BE FOR ME AND PARTNERS. I AND MY PARTNERS WILL VISIT YOUR COUNTRY FOR DISBURSEMENT ACCORDING TO THE PERCENTAGES INDICATED. THEREFORE TO ENABLE THE IMMEDIATE TRNANSFER OF THIS FUND TO YOU AS ARRANGED, I WILL NOT FAIL TO BRING TO YOUR NOTICE THAT THIS TRANSACTION IS RISK FREE AND YOU SHOULD NOT ENTERTAIN ANY ATOM OF FEAR AS ALL THE NECESSARY ARRANGEMENTS HAVE BEEN MADE FOR THE TRANSFER. HOPE TO HEAR FROM YOU THROUGH EMAIL william_burlinpaul@yahoo.com TELEPHONE: +34- 639-01-97-50, FOR MORE DETAILS. THANK YOU. YOURS FAITHFULLY, BARRISTER WILLIAM BURKIN PAUL